OFSI

Subjects

Last update:

Name Last update Scoring
2501. (1) faraz royal qeshm company llc 07/06/2026
Sanctioned
2502. (1) al qaida au maghreb islamique 07/06/2026
Terrorist
Sanctioned
2503. a húszik 07/06/2026
Terrorist
Sanctioned
2504. (1) army of emigrants and supporters organization 07/06/2026
Terrorist
Sanctioned
2505. texel f.c.g. technology ltd 07/06/2026
Sanctioned
2506. test tafsir 07/06/2026
Sanctioned
2507. bank tejarat 07/06/2026
Sanctioned
2508. (1) pakistani taliban 07/06/2026
Terrorist
Sanctioned
2509. amt für technologische zusammenarbeit 07/06/2026
Sanctioned
2510. t.d.g. 07/06/2026
Sanctioned
2511. clubul militar patriotic rusich 07/06/2026
Sanctioned
2512. (1) commander tariq afridi group 07/06/2026
Terrorist
Sanctioned
2513. (1) changgwang credit bank 07/06/2026
Sanctioned
2514. tajhiz sanat shayan 07/06/2026
Sanctioned
2515. al taibah intl 07/06/2026
Terrorist
Sanctioned
2516. taghtiran 07/06/2026
Sanctioned
2517. tkt-1997 razvoj limited 07/06/2026
Sanctioned
2518. tecgr co ltd 07/06/2026
Sanctioned
2519. nuclear fuel and raw materials production company 07/06/2026
Sanctioned
2520. (1) tesa 07/06/2026
Sanctioned